The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mclean, Gavin Neil
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, James
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mr James Tyler
    Born in June 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    101&201 Domenica Corner Building, 21 Evagoras Pallikarides Str., 8010 Pathos, Cyprus
    Corporate (4 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Macedo, Joseph Antony
    Director born in November 1974
    Individual (16 offsprings)
    Officer
    2010-11-12 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Joseph Anthony Macedo
    Born in November 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    PE - Has significant influence or control → CIF 0
  • 2
    Bushore, Michael Todd
    Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2014-02-25 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Mrs Christina Andreade Macedo
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    LONDINIUM 6 LIMITED - 2012-06-19
    53, Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-08-06
    PE - Secretary → CIF 0
  • 5
    BG CONSULTING LIMITED - now
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    132, Ebury Street, Westminster, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2,315 GBP2023-03-31
    Officer
    2011-06-01 ~ 2012-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AVAKAS DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13 GBP2023-12-31
13 GBP2022-12-31
Fixed Assets
13 GBP2023-12-31
13 GBP2022-12-31
Total Inventories
100 GBP2023-12-31
272,542 GBP2022-12-31
Debtors
22,238 GBP2023-12-31
21,454 GBP2022-12-31
Cash at bank and in hand
11,603 GBP2023-12-31
46,908 GBP2022-12-31
Current Assets
33,941 GBP2023-12-31
340,904 GBP2022-12-31
Net Current Assets/Liabilities
-243,599 GBP2023-12-31
-254,198 GBP2022-12-31
Total Assets Less Current Liabilities
-243,586 GBP2023-12-31
-254,185 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-243,588 GBP2023-12-31
-254,187 GBP2022-12-31
Equity
-243,586 GBP2023-12-31
-254,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,826 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
13 GBP2022-12-31
Investments in Group Undertakings
13 GBP2023-12-31
13 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,602 GBP2023-12-31
8,704 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
13,636 GBP2023-12-31
12,750 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
22,238 GBP2023-12-31
21,454 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,541 GBP2023-12-31
20,305 GBP2022-12-31
Other Taxation & Social Security Payable
Current
103 GBP2022-12-31
Other Creditors
Current
246,999 GBP2023-12-31
574,694 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,460 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-861 GBP2023-01-01 ~ 2023-12-31
-21,989 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,460 GBP2023-01-01 ~ 2023-12-31
1,355,254 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AVAKAS DEVELOPMENTS LIMITED
    Info
    Registered number 07438018
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London SE9 6AR
    Private Limited Company incorporated on 2010-11-12 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AVAKAS DEVELOPMENTS LIMITED
    S
    Registered number 07438018
    Unit 7, Mulberry Place, Pinnell Road, Eltham, London, United Kingdom, SE9 6AR
    Limited Company in England And Wales
    CIF 1
  • AVAKAS DEVELOPMENTS LTD
    S
    Registered number 07438018
    Unit 7, Mulberry Place, Pinnell Road, London, England, SE9 6AR
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Mulberry Place, Mulberry Place, Pinnell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 7 Mulberry Place, Pinnell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.